Drug Cartels Organized Crime Impact on Communities Gang Activity Human Trafficking Narcotrafficking Terrorism Impact of Crime on Society Drug Lords Drug Trafficking Fraud Networks Drug Trade Mafia Logistics Illicit Activities Family Ties Cybercriminals Illegal Trade Spy Networks International Crime Influence Peddling Syndicates Drug Abuse Cartels Los Caballeros Templarios Cults Cárteles Mexicanos Impact on Society Hacker Groups Extortion Gang Violence Extortion Practices Los Mayos Hooliganism Cártel del Golfo Victimization Prison Culture Ticket Touting Fraud Schemes Gangster Culture Mafia Influence Public Safety Socioeconomic Impact Nigerian Criminal Networks Clan del Golfo Banda della Magliana Narcotrafficking Networks PCC Influence Corruption Cybercriminal Networks Fraud Fraudulent Activities Financial Crimes La Unión Tepito White Collar Crime Illegal Activities Sand Mafia Narcotics Transnational Crime Prison Conditions Assassins Benefit Factories Street Gangs Sinaloa Cartel Terrorist Groups Drug Syndicates Venezuelan Gangs Yakuza Spy Rings Spy Recruitment Crime Rings Nigerian Cults Trafficking Networks Drug Trafficking Organizations Youth Crime Cibercriminalidad Gang Conflicts Underground Economy Social Impact Impact of Crime Cybercriminal Activities Gang Culture
A Spain–Germany sweep targeted a Nigerian‑origin network using money mules to launder business email compromise proceeds.
